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GREY HERON PARTNERS UK LIMITED

Company number 11494613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2022 DS01 Application to strike the company off the register
10 Aug 2022 PSC08 Notification of a person with significant control statement
09 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
21 Jul 2022 PSC07 Cessation of Mary Slack as a person with significant control on 11 July 2019
12 May 2022 TM01 Termination of appointment of Johannes Rudolf Dreyer as a director on 31 December 2021
14 Dec 2021 AA Accounts for a small company made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
02 Sep 2020 CH01 Director's details changed for Ms Emma Callister on 1 September 2020
05 Aug 2020 AA Accounts for a small company made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
26 Feb 2020 AP01 Appointment of Mr Johannes Rudolf Dreyer as a director on 7 February 2020
12 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
26 Mar 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
24 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-06
24 Aug 2018 CONNOT Change of name notice
01 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-01
  • GBP 175